DOSSIERS / THOMAS GEORGIOU
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Sole trader dossier

Thomas Georgiou

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-995234796 · 995234796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Thomas Georgiou
fr_inpi
995234796
fr_inpi
active
fr_inpi
2025-12-19
fr_inpi
60 CHE du Val Fleuri, 06800 Cagnes-sur-Mer
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA-GABRIELA ANISIMOVactiveBERNARD COSTAdissolvedCAGNES FORMATION ET SECURITE ROUTIEREdissolvedCEDRIC BERNARD LECOUSTREdissolvedG.H PRESTATIONSdissolvedH.G INVESTISSEMENTSdissolvedINSTAL.ELECT.GENER.PLOMBERIE SANITAIREdissolvedLGMLdissolvedMARIE CHRISTINE DUBOCdissolvedMARIE-LINE DIANE CALVETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePETRU-FLORIN ASTINdissolvedPITTAdissolvedRENE GERARD DADOUCHEdissolvedSCI LIOTHYdissolvedSYLVIE FERRANDOdissolvedVIRGINIA VITIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Adverse: disqualification

Thomas Georgiou (company) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100